• Verdini Immo AG

    SZ
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    Register number: CH-035.3.011.035-4
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Verdini Immo AG

    • Verdini Immo AG is a Company limited by shares (AG) with its legal headquarters in Schindellegi. Verdini Immo AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Verdini Immo AG consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.11.2018.
    • Verdini Immo AG is registered in the Canton of SZ under the UID CHE-100.131.708.

    Management (1)

    newest board members

    Fulvio Verdini

    newest authorized signatories

    Fulvio Verdini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Immobilien sowie die Erbringung von Leistungen und Diensten, die im Zusammenhang mit Arbeiten im und ums Haus, Renovationen und Unterhalt von Immobilien stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen beziehungsweise solche vollständig erwerben, Vertretungen übernehmen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann ferner Wertschriften und Immaterialgüter aller Art erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Grossglauser Treuhand AG
    Worb 12.10.1993 01.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • A-Z Haustechnik und -Service AG
    • Afiso AG.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Verdini Immo AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 181120/2018 - 20.11.2018
    Categories: Change of company address

    Publication number: HR02-1004501396, Commercial Registry Office Schwyz, (130)

    Verdini Immo AG, in Feusisberg, CHE-100.131.708, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2017, Publ. 3744175).

    Domizil neu:
    Etzelstrasse 39, 8834 Schindellegi.

    SOGC 175/2017 - 11.09.2017
    Categories: Deletion

    Publication number: 3744061, Commercial Registry Office Berne, (36)

    Verdini Immo AG, in Bern, CHE-100.131.708, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2014, Publ. 1530793). Die Gesellschaft wird infolge Verlegung des Sitzes nach Feusisberg im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    SOGC 175/2017 - 11.09.2017
    Categories: Change in capital, Change of company address, Change in management

    Publication number: 3744175, Commercial Registry Office Schwyz, (130)

    Verdini Immo AG, bisher in Bern, CHE-100.131.708, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2014, Publ. 1530793).

    Statutenänderung:
    16.08.2017.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Obere Paulistrasse 11a, 8834 Schindellegi.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.].

    Eingetragene Personen neu oder mutierend:
    Verdini, Fluvio Fausto, von Bern, in Feusisberg, Mitglied, mit Einzelunterschrift [bisher: in Muri bei Bern].

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